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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 12, 2000 <br /> <br />Members Present: <br /> <br />President Dwyer, Commissioners Klinzing, Thompson, Motin, Farber, <br />and Koenig (6:35) <br /> <br />Members Absent: <br /> <br />Commissioner Gongoll <br /> <br />Staff Present: <br /> <br />Marc Nevinski, Assistant Director of Economic Development; <br />Catherine Mehelich, Director of Economic Development; Pat <br />Klaers, City Administrator; and Sandra Peine, City Clerk <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 6 p.m. by President Dwyer. <br /> <br />2. Consider Aaenda <br /> <br />COMMISSIONER KLINZING MOVED TO APPROVE THE 6/12/00 EDA AGENDA. <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE 6112/00 CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. 5/8/00 MEETING MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Appoint Executive Director <br /> <br />COMMISSIONER MOTIN MOVED TO APPOINT CATHERINE MEHELlCH AS THE <br />EXECUTIVE DIRECTOR OF THE ECONOMIC DEVELOPMENT AUTHORITY. <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />6. <br /> <br />Consideration of Vertical Publishina for Incubator Proaram <br /> <br />e <br /> <br />Assistant Director of Economic Development Marc Nevinski indicated that <br />Vertical Publishing has requested consideration for admittance to the Business <br />Incubator Program. He indicated that the Incubator Advisory Board reviewed the <br />